---
title: "CIS ASSET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0816289d-cd88-551b-b682-d555d29b4dfd
json: https://whiteintel.dev/api/public/dossier/0816289d-cd88-551b-b682-d555d29b4dfd
identifier: icij:icijol-27627
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIS ASSET MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-27627`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0816289d-cd88-551b-b682-d555d29b4dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0816289d-cd88-551b-b682-d555d29b4dfd  

## Ownership & control

### Holdings / subsidiaries

- **Defier Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/4a62d496-aec0-595f-8040-93950e4a0f5e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/27627

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CIS ASSET MANAGEMENT LIMITED** — https://whiteintel.dev/entity/0816289d-cd88-551b-b682-d555d29b4dfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIS ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/0816289d-cd88-551b-b682-d555d29b4dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/0816289d-cd88-551b-b682-d555d29b4dfd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._